MAJOR ALLEN NEW GURKHA SETTLEMENT

549300EX3RSCICBSVB59Copied!

ACTIVE LAPSED 🇯🇪 Jersey

MAJOR ALLEN NEW GURKHA SETTLEMENT is an active legal entity registered in Jersey (JE). LEI code: 549300EX3RSCICBSVB59. The LEI was first issued on Nov 28, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 14, 2024.

ⓘ Entity Details

LEI Code 549300EX3RSCICBSVB59 Legal Name MAJOR ALLEN NEW GURKHA SETTLEMENT Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 28, 2017 Last Updated Oct 15, 2024 Next Renewal Oct 14, 2024 (489 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
JTC House
28 Esplanade
St Helier
JE2 3QA
JE
Headquarters Address
JTC House
28 Esplanade
St Helier
JE2 3QA
JE

📅 Registration Timeline

First Issued
Nov 28, 2017 — LEI initially registered
Renewal Overdue
Oct 14, 2024 — Renewal deadline has passed
Last Updated
Oct 15, 2024 — Record data last refreshed

★ Data Quality

50%
5 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00EX3RSCICBSVB
59
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for MAJOR ALLEN NEW GURKHA SETTLEMENT? +

The Legal Entity Identifier (LEI) for MAJOR ALLEN NEW GURKHA SETTLEMENT is 549300EX3RSCICBSVB59. This 20-character code uniquely identifies MAJOR ALLEN NEW GURKHA SETTLEMENT in global financial transactions as per ISO 17442.

Is MAJOR ALLEN NEW GURKHA SETTLEMENT's LEI active? +

Yes, MAJOR ALLEN NEW GURKHA SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 15, 2024 and is due for renewal on Oct 14, 2024.

Where is MAJOR ALLEN NEW GURKHA SETTLEMENT registered? +

MAJOR ALLEN NEW GURKHA SETTLEMENT is registered in Jersey (jurisdiction: JE).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for MAJOR ALLEN NEW GURKHA SETTLEMENT, registered in Jersey. The LEI code 549300EX3RSCICBSVB59 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.